25 December 2017 23 December 2017 21 December 2017
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25 December 2017
Peruvian former president Alberto Fujimori pardoned on health grounds and released from prison
http://www.bbc.co.uk/news/world-latin-america-42476027
23 December 2017
Two LA fashion industry executives plead guilty to laundering US$370,000 drug money
https://www.usnews.com/news/best-states/california/articles/2017-12-23/la-fashion-district-execs-
guilty-in-money-laundering-case
21 December 2017
Donald Trump commutes prison sentence of money launderer
http://www.telegraph.co.uk/news/2017/12/21/donald-trump-uses-presidential-power-commute-
prison-sentence/
21 December 2017
Broker/dealer Merrill Lynch fined US$26 million for AML failings
https://advisorhub.com/merrill-lynch-fined-26-mln-money-laundering-lapses/
15 December 2017
Swiss regulator installs monitor in JPMorgan after AML failings in 1MDB case
http://uk.businessinsider.com/r-jpmorgan-breached-anti-money-laundering-rules-in-1mdb-case---swiss-
2017-12?r=US&IR=T
15 December 2017
Former football player jailed in California for 21 years for drug trafficking, illegal gambling and money
laundering
https://patch.com/california/los-angeles/ex-usc-football-player-convicted-money-laundering
15 December 2017
Honduran politician jailed for three years in the US and fined US$2.5 million for money laundering
connected with cattle purchases
https://www.usnews.com/news/us/articles/2017-12-15/honduran-politician-sentenced-to-three-years-
in-us-for-money-laundering
15 December 2017
US woman charged with laundering Bitcoin to get funds to terrorists
http://www.bbc.co.uk/news/world-us-canada-42362478
14 December 2017
Australia’s Commonwealth Bank charged with a hundred more AML failings
https://www.theguardian.com/australia-news/2017/dec/14/commonwealth-bank-accused-of-more-
anti-money-laundering-law-breaches
13 December 2017
Australia’s Commonwealth Bank admits 91 out of 174 alleged AML failings
https://www.theguardian.com/australia-news/2017/dec/13/commonwealth-bank-admits-to-failures-in-
money-laundering-case
12 December 2017
Barclays bank manager jailed for more than six years for laundering the £2.5 million proceeds of
malware theft
http://www.nationalcrimeagency.gov.uk/news/1258-bank-employee-abused-position-to-launder-
millions
12 December 2017
Six guilty in the UK of £2.7 million boiler room fraud, including one guilty of money laundering
https://www.fca.org.uk/news/press-releases/six-guilty-relation-2-7m-boiler-room-scam
11 December 2017
UK announces launch of National Economic Crime Centre
http://www.nationalcrimeagency.gov.uk/news/1257-national-economic-crime-centre-announced
9 December 2017
US man found guilty of fraud and money laundering to fund son’s motor-racing career
http://www.espn.co.uk/jayski/trucks/2017/story/_/id/21713982/father-former-truck-racer-justin-
boston-found-guilty-fraud-money-laundering
8 December 2017
London criminal Terry Adams repays £730,000 of criminal proceeds
http://www.bbc.co.uk/news/uk-england-london-42282388
8 December 2017
Guernsey returns to the US millions laundered by Full Tilt Poker fraudster
http://www.bbc.co.uk/news/world-europe-guernsey-42284441
8 December 2017
Kent builder jailed for allowing online fraudsters to launder £352,000 through his bank account
http://www.kentonline.co.uk/gravesend/news/builder-let-account-be-used-146612/
5 December 2017
Switzerland to return £240 million stolen by Sani Abacha to Nigeria
http://www.bbc.co.uk/news/world-africa-42237752
5 December 2017
EU publishes list of seventeen “tax havens”, with 47 more on a “watchlist”
http://www.bbc.co.uk/news/business-42237315
4 December 2017
Met police allege that drug dealers are laundering money through London Bitcoin ATMs
https://www.standard.co.uk/news/crime/drug-dealers-using-londons-bitcoin-atms-to-launder-cash-
according-to-organised-crime-cops-a3709221.html
29 November 2017
Turkish gold trader explains to US court how he ran a money laundering scheme to help Iran
circumvent US sanctions
https://www.reuters.com/article/us-usa-turkey-zarrab/turkish-gold-trader-details-money-laundering-
scheme-for-iran-idUSKBN1DT2DL
28 November 2017
Zimbabwe’s new president announces three-month amnesty for return of public funds illegally
stashed abroad
https://www.reuters.com/article/us-zimbabwe-politics-mnangagwa/zimbabwes-mnangagwa-opens-
amnesty-window-for-return-of-stolen-funds-idUSKBN1DS1OD
28 November 2017
Hong Kong police say that millions in proceeds from email frauds is laundered through HK bank
accounts
http://www.scmp.com/news/hong-kong/law-crime/article/2121985/millions-laundered-cash-email-
scams-filtered-through-hong
28 November 2017
Central Bank of Ireland fines Italian life assurance firm Intesa Sanpaola €1 million for AML failings
http://www.irishexaminer.com/breakingnews/business/intesa-penalty-brings-central-bank-fines-to-
68m-816042.html
27 November 2017
Increasing number of students and young people used as laundering “money mules” by UK criminal
gangs
http://www.bbc.co.uk/news/uk-42132802
23 November 2017
Russian billionaire and senator charged in France with laundering the proceeds of tax fraud
https://www.bloomberg.com/news/articles/2017-11-23/billionaire-kerimov-charged-in-france-for-
money-laundering
22 November 2017
Three jailed in Abu Dhabi for car sales fraud and money laundering
https://www.zawya.com/mena/en/story/Three_jailed_in_435mln_car_sale_fraud_and_money_launder
ing_case_in_UAE-SNG_104142850/
21 November 2017
Chinese money launderers jailed for paying £1.8 million drug cash into London high street banks in
just a fortnight
http://www.nationalcrimeagency.gov.uk/news/1242-money-launderers-paid-1-8m-drugs-money-into-
banks-in-just-two-weeks
21 November 2017
Jersey seizes £59 million of criminal assets in a decade
http://www.bbc.co.uk/news/world-europe-jersey-42058595
18 November 2017
Founder of Brazilian art park jailed for more than nine years for money laundering
http://nationalpost.com/pmn/news-pmn/founder-of-brazilian-art-park-convicted-of-money-laundering
17 November 2017
FinCEN penalises Californian card club Artichoke Joe’s US$8 million for AML failings
https://www.fincen.gov/news/news-releases/fincen-issues-8-million-penalty-california-card-club-willful-
violation-anti
17 November 2017
Swiss regulator FINMA finds that JPMorgan broke AML rules
https://www.reuters.com/article/us-jpmorgan-swiss/swiss-regulator-finds-jpmorgan-broke-money-
laundering-rules-idUSKBN1DH1UC
14 November 2017
Dublin man jailed for 4½ years for laundering money for organised crime gang
https://www.rte.ie/news/courts/2017/1114/920045-david-dowling-court/
13 November 2017
SEC fines Wells Fargo Advisors US$3.5 million for failing to make SARs
https://www.marketwatch.com/story/sec-fines-wells-fargo-advisors-for-failing-to-report-on-money-
laundering-2017-11-14
9 November 2017
Report published into the laundering of the proceeds of corruption through UK shell companies
http://www.transparency.org.uk/press-releases/revealed-britains-own-applebys/ - .WgQaQGh-paR
8 November 2017
Wife of man jailed for Heathrow £7 million cash-in-transit heist is now jailed herself for 4½ years for
money laundering
http://www.dailymail.co.uk/news/article-5058641/Mother-jailed-conspiring-launder-7m-heist-
money.html
7 November 2017
Former US Secret Service agent jailed for two years for laundering the proceeds of Bitcoin theft
during Silk Road investigation
https://arstechnica.com/tech-policy/2017/11/ex-agent-corrupted-by-silk-road-sentenced-to-2-
additional-years/
5 November 2017
“Paradise Papers” leak reveals how the super-rich move and keep their money offshore to minimise
tax liabilities
http://www.bbc.co.uk/news/uk-41876942
3 November 2017
London criminal Tommy Adams (brother of Terry) jailed for seven years for money laundering
https://news.sky.com/story/gangster-tommy-adams-jailed-for-seven-years-for-money-laundering-
11109735
2 November 2017
Barclays banker jailed for four years for helping criminal gang to launder £16 million through four
hundred mule accounts
http://www.dailymail.co.uk/news/article-5042947/Barclays-banker-helped-hackers-launder-
16million.html
2 November 2017
UK peer Peter Hain accuses HSBC of “ignoring money laundering warning” in South African scandal
http://www.bbc.com/news/business-41835937
1 November 2017
FinCEN fines Lone Star National Bank of Texas US$2 million for AML failings
https://www.fincen.gov/news/news-releases/fincen-penalizes-texas-bank-violations-anti-money-
laundering-laws-focusing
30 October 2017
Casino Stan James Online fined £80,000 for social responsibility and AML failings
http://www.gamblingcommission.gov.uk/news-action-and-statistics/news/2017/Stan-James-Online-to-
pay-80000-penalty-package.aspx
29 October 2017
Bticoin exchange operator jailed in the US for money laundering
https://www.cryptocoinsnews.com/software-engineer-sentenced-to-16-months-in-prison-for-his-role-
in-bitcoin-money-laundering-scheme/
28 October 2017
Kentucky pharmacist jailed after using proceeds from illegal drug sales to buy his pharmacy
http://www.kentucky.com/news/state/article181458026.html
27 October 2017
Teodorin Obiang of Equatorial Guinea given three year suspended jail sentence by French court for
corruption
http://www.bbc.co.uk/news/world-europe-41775070
26 October 2017
Money launderer’s “boys’ toys” sold at auction in Northern Ireland
http://www.bbc.co.uk/news/uk-northern-ireland-41760985
27 October 2017
UK government publishes second national risk assessment of money laundering and terrorist
financing
https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/655198/National_risk
_assessment_of_money_laundering_and_terrorist_financing_2017_pdf_web.pdf
23 October 2017
Nigerian court orders the freezing of millions of bank accounts pending AML checks
https://www.reuters.com/article/nigeria-court-banks/update-1-nigeria-court-orders-bank-account-
freezes-to-check-money-laundering-idUSL8N1MY42P
21 October 2017
Former governor of Rio de Janeiro given additional thirteen years in prison for money laundering -
taking total sentence to 72 years
https://www.telesurtv.net/english/news/Former-Rio-de-Janeiro-Governor-Gets-72-Years-in-Prison-for-
Money-Laundering-20171021-0009.html
20 October 2017
Pablo Escobar’s widow and son face money laundering investigation
https://www.geo.tv/latest/163729-pablo-escobars-widow-and-son-face-money-laundering-probe
19 October 2017
Head of Rio Olympics charged in Brazil with corruption and money laundering
http://www.bbc.co.uk/news/world-latin-america-41678338
19 October 2017
House of Lords told that UK banks are “exposed to money laundering in South Africa”
http://www.bbc.co.uk/news/business-41672793
18 October 2017
UK introduces draft Sanctions and Anti-Money Laundering Bill to allow for AML post-Brexit
https://www.gov.uk/government/collections/sanctions-and-anti-money-laundering-bill
18 October 2017
Texas lawyer jailed for 25 years for laundering US$8.8 million through shell companies and their
banks accounts
http://www.law.com/texaslawyer/almID/1202800743128/?slreturn=20170922024533
12 October 2017
San Diego plane broker jailed for laundering drug money
http://www.sandiegouniontribune.com/news/courts/sd-me-airplane-launder-20171011-story.html
11 October 2017
Portuguese former PM Jose Socrates charged with corruption and money laundering
https://uk.reuters.com/article/uk-portugal-corruption-socrates/portuguese-ex-pm-socrates-indicted-
on-corruption-charges-idUKKBN1CG1N6
11 October 2017
National Crime Agency publishes SARs annual report covering October 2015 to March 2017
http://www.nationalcrimeagency.gov.uk/publications/suspicious-activity-reports-sars/826-suspicious-
activity-reports-annual-report-2017/file
9 October 2017
Fraudsters use bank account of head of Thai FIU to dupe victims into transferring money “for
inspection”
http://www.nationmultimedia.com/detail/breakingnews/30328862
9 October 2017
New court to be built in London to handle primarily cases of fraud, economic crime (including money
laundering) and cybercrime
https://www.theguardian.com/law/2017/oct/09/new-court-complex-planned-bolster-city-london-after-
brexit
9 October 2017
Commonwealth Bank of Australia shareholders launch class action lawsuit over AML failings and
subsequent scandal
http://www.abc.net.au/news/2017-10-09/commonwealth-bank-shareholder-class-action-set-to-get-
underway/9029988
5 October 2017
Surrey man jailed for masterminding scheme to cheat HMRC of £240,000 through VAT and launder
proceeds through bank accounts
http://www.mynewsdesk.com/uk/hm-revenue-customs-hmrc/pressreleases/catering-business-gang-
served-up-a-ps240k-fraud-2194767
2 October 2017
Former head of South Korean earthquake research centre jailed in the US for money laundering
http://www.latimes.com/local/lanow/la-me-ln-seismology-bribery-sentencing-20171002-story.html
2 October 2017
Former Texas attorney jailed for ten years for money laundering through property and offshore
accounts
https://www.law360.com/trials/articles/969905/former-texas-atty-gets-10-years-for-money-laundering
30 September 2017
UK Gambling Commission issues updated AML guidance for remote and non-remote casinos
http://www.gamblingcommission.gov.uk/PDF/AML/Prevention-of-money-laundering-and-combating-
the-financing-of-terrorism.pdf
29 September 2017
Chinese-born New Zealand citizen fined NZ$5.3 million and banned from the financial sector for
AML failings
http://business.scoop.co.nz/2017/09/29/5-3m-fine-in-first-for-anti-money-laundering-regime/
28 September 2017
Mother jailed for two years in France for terrorist financing after sending money to radicalised son in
Syria
http://uk.reuters.com/article/uk-france-trial-jihad/french-court-jails-woman-who-sent-money-to-son-
killed-in-syria-idUKKCN1C32FX
26 September 2017
US authorities fine Deutsche Bank US$41 million for AML failings in US operations
http://www.theprovince.com/business/fines+deutsche+bank+over+money+laundering+controls/14918
008/story.html
25 September 2017
Yorkshire duo jailed for selling homemade drugs via the dark web and laundering the proceeds
through Bitcoin
http://www.bbc.co.uk/news/uk-england-41361137
20 September 2017
Former Mountie jailed in the US for narwhal ivory smuggling and money laundering
http://www.bbc.co.uk/news/world-us-canada-41341513
19 September 2017
UK crime group uses corrupt banking insider to launder £16 million
http://www.nationalcrimeagency.gov.uk/news/1192-crime-group-used-corrupt-banking-insider-to-
launder-16million
15 September 2017
UK gang jailed for laundering £500,000 stolen by fake police officers
http://www.cps.gov.uk/london/press_releases/gang-sentenced-for-money-laundering/
10 September 2017
Singapore asset manager jailed for fourteen years for cheating and money laundering
http://www.businesstimes.com.sg/banking-finance/former-asset-manager-sentenced-to-14-years-jail-
for-money-laundering-and-cheating
8 September 2017
New York Department of Financial Services rescinds banking licence of Pakistan’s Habib Bank for
AML and sanctions failings
http://nation.com.pk/national/08-Sep-2017/hbl-ordered-to-pay-225m-fine-end-us-operations
7 September 2017
NCA confiscates £178,000 from Albanian trio jailed for drug trafficking and money laundering
http://www.nationalcrimeagency.gov.uk/news/1184-178-000-taken-from-crime-group
7 September 2017
Kazakh journalist convicted of money laundering and sentenced to three years’ “limited freedom”
https://www.rferl.org/a/kazakh-journalist-mamai-convicted-money-laundering-
ablyazov/28721897.html
5 September 2017
UK companies allegedly “at centre” of secret US$3 billion Azerbaijani money laundering and
lobbying scheme
https://www.theguardian.com/world/2017/sep/04/uk-at-centre-of-secret-3bn-azerbaijani-money-
laundering-and-lobbying-scheme
31 August 2017
Honduran former minister of investment pleads guilty in US to laundering drug money
https://www.reuters.com/article/us-usa-honduras-moneylaundering-idUSKCN1B92SN
14 August 2017
Commonwealth Bank chief exec to retire amid money laundering claims
http://www.bbc.co.uk/news/business-40920218
4 August 2017
Commonwealth Bank accused of 53,000 contraventions of AML legislation
http://www.news.com.au/finance/business/banking/commonwealth-bank-accused-of-53000-
contraventions-of-money-laundering-laws/news-story/1edbe0b7c34148d64279d5a6dfdace18
28 July 2017
Daughter of late Uzbek ex-president jailed for fraud and money laundering
http://www.hindustantimes.com/world-news/uzbekistan-jails-ex-president-s-daughter-gulnara-
karimova-for-fraud-money-laundering/story-qrCawqdLKwR0mkG66Vp3jN.html
27 July 2017
FinCEN fines virtual currency exchange BTC-e US$110 million for AML failings
https://www.fincen.gov/news/news-releases/fincen-fines-btc-e-virtual-currency-exchange-110-million-
facilitating-ransomware
19 July 2017
Former head of South Korean earthquake research centre found guilty in the US of bribery and
money laundering
https://www.voanews.com/a/us-convicts-former-head-of-south-korea-earthquake-office-of-bribery-
money-laundering/3949978.html
13 July 2017
Brazil’s former president Lula jailed for 9½ years for corruption and money laundering
http://www.independent.co.uk/news/world/americas/brazil-president-jailed-luiz-inacio-lula-da-silva-
prison-corruption-money-laundering-a7838046.html
3 July 2017
Luton man jailed for five years for laundering criminal proceeds while working as an agent for
Western Union and MoneyGram
http://www.bedfordshire-news.co.uk/money-launderer/story-30422360-detail/story.html
28 June 2017
UK’s National Crime Agency publishes 2017 national assessment of serious and organised crime
http://www.nationalcrimeagency.gov.uk/news/1128-national-crime-agency-publishes-2017-analysis-of-
serious-and-organised-crime-threats
26 June 2017
Fraudsters who stole from hospitals, councils and the States of Guernsey given jail sentences in the
UK for money laundering
http://www.bbc.co.uk/news/uk-england-40412399
21 June 2017
Haitian ex-rebel leader Guy Philippe jailed for nine years for money laundering
https://www.local10.com/news/crime/ex-haiti-rebel-leader-sentenced-to-9-years-in-prison-for-money-
laundering
15 June 2017
Banker admits laundering US$25 million in bribes as FIFA investigation enters its “follow the money”
stage
https://www.nytimes.com/2017/06/15/sports/soccer/fifa-jorge-luis-arzuaga-pleads-guilty.html
11 June 2017
Four jailed for money laundering after being watched exchanging money bags in London hotel
http://www.nationalcrimeagency.gov.uk/news/1105-jail-for-money-bags-quartet
9 June 2017
Guernsey issues consultation on its AML/CFT regime (response deadline: 31 July 2017)
https://www.gfsc.gg/news/article/consultation-revisions-bailiwick%E2%80%99s-amlcft-framework
2 June 2017
France fines BNP Paribas 10 million euros for AML failings
http://en.rfi.fr/economy/20170603-bnp-paribas-fined-failing-fight-money-laundering
30 May 2017
Bank of Ireland fined 3.15 million euros for AML failings
http://www.independent.ie/breaking-news/irish-news/bank-of-ireland-fined-for-breaching-money-
laundering-and-terror-financing-rules-35769364.html
30 May 2017
US fines Deutsche Bank US$41 million for AML failings around London “mirror trades”
https://www.bloomberg.com/news/articles/2017-05-30/deutsche-bank-pays-41-million-fine-for-
money-laundering-faults
30 May 2017
Singapore fines Credit Suisse and United Overseas Bank S$1.6 million for AML failings linked to
1MDB
http://www.reuters.com/article/us-malaysia-scandal-singapore-idUSKBN18Q01P?il=0
26 May 2017
NCA claws back £120,000 from man convicted of money laundering related to the supply of cocaine
in London
http://www.nationalcrimeagency.gov.uk/news/1095-almost-120-000-clawed-back-from-money-
launderer
26 May 2017
Fugitive head of drug smuggling group brought back from Ibiza and jailed for a decade for money
laundering
http://www.nationalcrimeagency.gov.uk/news/1094-fugitive-head-of-smuggling-group-brought-back-
from-ibiza-and-jailed
25 May 2017
Three men jailed in Jersey for drug and money laundering offences
http://www.bbc.co.uk/news/world-europe-jersey-40044918
24 May 2017
Cayman Islands soccer chief Costas Takkas pleads guilty to laundering US$3 million bribe
http://www.telesurtv.net/english/news/Cayman-Islands-Soccer-Chief-Pleads-Guilty-to-Money-
Laundering-20170525-0028.html
22 May 2017
Citigroup agrees to US$97.4 million settlement in money laundering enquiry
https://www.nytimes.com/2017/05/22/business/dealbook/citigroup-settlement-banamex-usa-
inquiry.html?_r=0
21 May 2017
Senior Shi’ite cleric convicted in Bahrain of money laundering
http://news.xinhuanet.com/english/2017-05/21/c_136302591.htm
10 May 2017
New Zealand businessman sentenced to five months’ home detention for laundering NZ$42.85
million of fraud proceeds
http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=11835412
9 May 2017
Tanzania revokes major bank’s licence over terrorist financing and money laundering concerns
http://www.bbc.co.uk/news/world-africa-39857466
27 April 2017
UK’s Criminal Finances Act 2017 receives Royal Assent
http://services.parliament.uk/bills/2016-17/criminalfinances.html
26 April 2017
State-owned Irish bank AIB fined 2.3 million euros for AML failings
http://www.independent.ie/business/embarrassment-for-aib-as-bank-fined-23m-for-breach-of-money-
laundering-rules-35654882.html
11 April 2017
Coutts Hong Kong fined HK$7 million for breaching AML regulations
https://www.ft.com/content/16affd96-cbf5-3a75-af9d-2169a8a6b6a8
9 April 2017
Brunei obtains first ever conviction for money laundering
http://borneobulletin.com.bn/money-launderer-jailed-first-time-brunei/
4 April 2017
Three partners in London law firm Clyde & Co fined £10,000 each for AML failings
http://www.legalweek.com/sites/legalweek/2017/04/04/three-clyde-co-partners-receive-10000-fines-
for-money-laundering-breaches/?slreturn=20170305033908
3 April 2017
HM Treasury introduces new financial penalties for serious breaches of financial sanctions
https://www.gov.uk/government/news/new-penalties-for-breaching-financial-sanctions-now-in-force
30 March 2017
Brazil ex-speaker Eduardo Cunha jailed for fifteen years for corruption, tax evasion and money
laundering
http://www.bbc.co.uk/news/world-latin-america-39442005
27 March 2017
Money laundering London crime boss Terry Adams loses appeal against confiscation order
http://www.bbc.co.uk/news/uk-england-london-39405499
16 March 2017
Gaming company given largest-ever Australian fine for AML failings
https://www.theguardian.com/sport/2017/mar/16/tab-fined-45m-for-breach-of-money-laundering-
and-counter-terrorism-financing-laws
15 March 2017
UK government puts out draft Money Laundering Regulations for consultation
https://www.gov.uk/government/consultations/money-laundering-regulations-2017
13 March 2017
Singapore bans former Goldman Sachs banker linked to 1MDB money laundering case
https://coconuts.co/singapore/news/singapore-bans-former-goldman-sachs-banker-linked-1mdb/
3 March 2017
Tough new money laundering and AML legislation enacted in Kenya
http://www.the-star.co.ke/news/2017/03/03/uhuru-okays-tough-laws-to-curb-money-
laundering_c1518181
16 February 2017
Australian betting giant Tabcorp fined A$45 million for AML failings
http://www.smh.com.au/business/tabcorp-settles-money-laundering-case-for-45-million-20170215-
gue3j1.html
12 February 2017
Two Mossack Fonseca partners charged in Panama with money laundering
http://www.bbc.co.uk/news/world-latin-america-38947440
11 February 2017
Six jailed in London for armed robbery of banks and post offices, and money laundering
http://www.wimbledonguardian.co.uk/news/15086271.Six_jailed_for_string_of_armed_robberies_acro
ss_south_London/
31 January 2017
UK regulator fines Deutsche Bank £163 million for AML failings over three years
https://www.fca.org.uk/news/press-releases/fca-fines-deutsche-bank-163-million-anti-money-
laundering-controls-failure
20 January 2017
Western Union pays US586 million penalty to settle after admitting wire fraud and money laundering
http://www.reuters.com/article/us-usa-western-union-settlement-idUSKBN1532RL
19 January 2017
MEPs reject EU Commission blacklist of states at risk of money laundering
http://www.europarl.europa.eu/news/en/news-room/20170113IPR58027/meps-reject-eu-commission-
blacklist-of-states-at-risk-of-money-laundering
19 January 2017
Manchester drugs empire couple who “flaunted” lavish lifestyle jailed for money laundering
http://www.bbc.co.uk/news/uk-england-manchester-38676473
4 January 2017
Teodorin Obiang’s trial for corruption adjourned in Paris until 19 June 2017
http://www.dailymail.co.uk/wires/afp/article-4086742/Trial-E-Guinea-leaders-playboy-son-adjourned-
France.html
2 January 2017
Teodorin Obiang’s trial for corruption starts - without him - in Paris
http://www.bbc.co.uk/news/world-africa-38488727
1 January 2017
Penalties come into force in the UK for professional advisers who help their clients to evade tax
https://www.ft.com/content/e84ce490-cf5c-11e6-9341-7393bb2e1b51
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